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About IBA Mechanik AG
- IBA Mechanik AG has its legal headquarters in Berneck and is active. It is a Company limited by shares (AG) and active in the industry «Locksmithery, smithy and workshops».
- The management of the company IBA Mechanik AG consists of 2 persons. The foundation of the company took place on 13.02.2007.
- On the 23.03.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-113.438.843.
- Next to the company IBA Mechanik AG there are 3 other active companies with an identical address. These include: Defag AG, HWS Holzdesign GmbH, IBA Machinery AG.
Commercial register information
Entry in the commercial register
13.02.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Berneck
Commercial Registry Office
SG
Commercial register number
CH-320.3.060.765-5
UID/VAT
CHE-113.438.843
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Entwicklung, Projektierung und Fertigung von mechanischen Teilen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum / Immobilien erwerben, belasten, veräussern und verwalten.. Gemäss Erklärung des Verwaltungsrates vom 29.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LUCIANI | St. Gallen | 05.11.2007 | 13.07.2009 | |
| Besana AG in Liquidation | Luzern | 19.02.2007 | 04.11.2007 | |
Other company names
Past and translated company names
- evercoat industries AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: IBA Mechanik AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005707556, Commercial Registry Office St. Gallen, (320)
IBA Mechanik AG, in Berneck, CHE-113.438.843, Aktiengesellschaft (SHAB Nr. 107 vom 07.06.2021, Publ. 1005208899).
Ausgeschiedene Personen und erloschene Unterschriften:
Badalli, Idriz, kosovarischer Staatsangehöriger, in Lutzenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Badalli, Iljaz, von Au (SG), in Thal, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Alghisi, Anibal, von Au (SG), in Au SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005208899, Commercial Registry Office St. Gallen, (320)
IBA Mechanik AG, in Berneck, CHE-113.438.843, Aktiengesellschaft (SHAB Nr. 124 vom 30.06.2020, Publ. 1004924175).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004924175, Commercial Registry Office St. Gallen, (320)
IBA Mechanik AG, in Berneck, CHE-113.438.843, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2011, S.7, Publ. 5972806).
Domizil neu:
Musterplatzstrasse 10, 9442 Berneck.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.